FINOP SOCIEDAD LIMITADA

959800HS85QCY4TQFD57Copied!

ACTIVE ISSUED 🇪🇸 Spain

FINOP SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 959800HS85QCY4TQFD57. The LEI was first issued on Oct 5, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 5, 2026.

ⓘ Entity Details

LEI Code 959800HS85QCY4TQFD57 Legal Name FINOP SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # V-3833-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 5, 2017 Last Updated Nov 7, 2025 Next Renewal Oct 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Av. Cortes Valencianas 37
Tavernes Blanques
46016
ES
Headquarters Address
Av. Cortes Valencianas 37
Tavernes Blanques
46016
ES

📅 Registration Timeline

First Issued
Oct 5, 2017 — LEI initially registered
Last Updated
Nov 7, 2025 — Record data last refreshed
Next Renewal
Oct 5, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9598
00HS85QCY4TQFD
57
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

FORNS VALENCIANS, FORVA SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

INMO ALAMEDA SL Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (3)

LICAMPA 1617 SOCIEDAD LIMITADA Direct Parent
MERCADONA SA Direct Parent
CIUDADELA NORT SL Direct Parent

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? Frequently Asked Questions

What is the LEI number for FINOP SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for FINOP SOCIEDAD LIMITADA is 959800HS85QCY4TQFD57. This 20-character code uniquely identifies FINOP SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is FINOP SOCIEDAD LIMITADA's LEI active? +

Yes, FINOP SOCIEDAD LIMITADA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 7, 2025 and is due for renewal on Oct 5, 2026.

Where is FINOP SOCIEDAD LIMITADA registered? +

FINOP SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number V-3833-8.

Who owns FINOP SOCIEDAD LIMITADA? +

According to GLEIF Level 2 relationship data, FINOP SOCIEDAD LIMITADA's parent entity is INMO ALAMEDA SL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FINOP SOCIEDAD LIMITADA, registered in Spain. The LEI code 959800HS85QCY4TQFD57 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.